0xc3ac5ef1a15c40241233c722fe322d83b010e445

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divinationservices.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb539b301f57c12a8ebd4c620c6123bf8c5093d5b	71
2	0xb253a1ab24b612c2af37f8fc935b40c7304650e5	6
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
4	0x0c2958807d0125f99bc86988b0f8ef8310be6265 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
5	0xaf5611967860f1315ff48d26b56997a04ead837f	5
6	0x9cb6fcd8c04a8968bec3bc3f4ed2cc202dbc624a TokenVesting Delete label?	4
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0xe9c2c119c2c061ceed68d8c11104b5e045e35cfb	3
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0xf62d09ba0c02dd7d3e6fa8df03f89df50dc13440 Gnosis Safe Proxy Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0x5cf49a0c54b3a7904e6d1edd7ac5e88594fa24db	1
17	0x5cf4f8a0e8af634690f546ddee91301dc34424db	1
18	0x60597bff98bfb335f57d08bd2d23f96ee0015bdc	1
19	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
20	0x6357d3843d715496257e338a878ab0b72040a918	1
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
22	0x86863490f091864b224f431cbef28d428b7ad32f	1
23	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
24	0xc3ac5ef1a15c40241233c722fe322d83b010e445 divinationservices.eth Delete label?	1
25	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e8e94990e704fb7e27b4f0a61226960eab03d37	46
2	0xb02f6c30bcf0d42e64712c28b007b85c199db43f	31
3	0xb539b301f57c12a8ebd4c620c6123bf8c5093d5b	8
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0x5cf416a954c75708a8260b63123c4163387024db Binance Deposit Delete label?	5
7	0xaf5611967860f1315ff48d26b56997a04ead837f	5
8	0xbb3db26e18182c5c22aff6dc5c7206410dff7795	4
9	0xbb3a463f7891e27d9aed58a2f46841507b407795	4
10	0xf2d8fe01e43a0963d68344d683c91256269c17ae	3
11	0xbb3d03d09d3924e15ddd3a96a5ad2f4db7c37795	3
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
13	0x0c2958807d0125f99bc86988b0f8ef8310be6265 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
14	0x9cb6fcd8c04a8968bec3bc3f4ed2cc202dbc624a TokenVesting Delete label?	3
15	0x08a5a1e2671839dadc25e2e20f9206fd33c88092 Uniswap Delete label? V3 Pool Delete label?	3
16	0xf461cb0d8ab78196d8aaac0ed55f0b440f52c485	2
17	0xdac38c5a33806bbf8a583dee11a5b4932600371d	2
18	0x7bd2c00651dc114ee10e2a2b101322d7d20c7639	2
19	0xe3170d65018882a336743a9c396c52ea4b9c5563 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xf5372def3713603548904cce74285a9543e71fe5	2
21	0x2adb31083485a5c651d2d46cff0edc51fa09a2ba	2
22	0x5cf4f8a0e8af634690f546ddee91301dc34424db	2
23	0x1e8e5dc2a8a4a8f7aa1db6dc620d611e0cf03d37	2
24	0xbb3d48762ac7937344045748141d4081ac407795	2
25	0x54fc75d22f6a290863e9a8ea18fce11aebb4db75 Uniswap Delete label? V3 Pool Delete label?	1